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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
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balance

Transactions list

Total: 46
Hash:
0x1ef32aff4455500029682075590a45ba9d0dadf1adb1e25be8fe7499c0d5eec5
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.000097834345896 ETH
To:
0x3c0a02cd8104c558de59ecf0817812d1428cb184
triang
0.000097834345896 ETH
Hash:
0x70fbe5f8d67f8a0c589d4b3a298f37c7d05956fd97bbe1d0b4a22520e92ddbbb
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.027750776941853173 ETH
To:
0x26677b45ff510d65853a5eb44c9cf8f2a37fe11c
triang
0.027750776941853173 ETH
Binance
Hash:
0x06755d6e487d3ba9effc7be3bf03108612116c8029198846430594ceb0055fd5
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.016398028939817524 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang
0.016398028939817524 ETH
Hash:
0x6ab0a015a1cdb9da740bf0c58d216d00534ef6fe09886b790c01166257fc73eb
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.005604701276501 ETH
To:
0xbdaae07fade0302fb14e685080ddafd6bfdfc5d7
triang
0.005604701276501 ETH
Hash:
0x61be153e5324f8292dbe6093944e117d3de3f80de24ec6bef649fb5e49270931
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.007191359699768027 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.007191359699768027 ETH
Arbitrum
...
Hash:
0xc1be03886f6a2e967652f87333e4613d54530fb3496fdf1e433bed28b2512ef6
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.011192682410334278 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.011192682410334278 ETH
Arbitrum
...
Hash:
0xb6b2db35337c239e0600c8a9ec0ba2315465212f643030cce9f6ad6aa812c66a
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.0681 ETH
Binance
To:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.0681 ETH
Hash:
0x5300ac0a8a5d8d34b4beb007cec771d150bb5b9195e614aa9c7b5770df782d47
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.188055678546446 ETH
To:
0xbdaae07fade0302fb14e685080ddafd6bfdfc5d7
triang
0.188055678546446 ETH
Hash:
0xd4f99445faa715bfdab2b5ca21e1397cc8803704deb04d1e80f71fa48cb26354
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.18822299 ETH
FTX
To:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.18822299 ETH
Hash:
0xf93ccf168acfd528e1db92eb31a67d047aa8ce53b92dcd0a69e9ae2a9f56a8b1
From:
0xbafd5b823eb5b00207e0e1f9ba4ca7a57cc01ce2
triang
0.04433080589965181 ETH
To:
0xf892151da6144ac8ff0eda70f19bd6813e03a2f8
triang
0.04433080589965181 ETH
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